UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 25, 2011

COMMUNITY FINANCIAL SHARES, INC.
(Exact name of registrant as specified in its charter)

Delaware
0-51296
36-4387843
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

357 Roosevelt Road, Glen Ellyn, Illinois 60137
 (Address of principal executive offices)

 (630) 545-0900
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 
[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 

 

Item 5.07Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of Community Financial Shares, Inc. (the “Company”) was held on May 25, 2011.  The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1.  
   The following individuals were elected as directors of the Company, each for a one-year term or until their successors are elected and qualified, by the following vote:

   
FOR
 
WITHHELD
 
BROKER
NON-VOTES
William F. Behrmann
 
804,895
 
38,013
 
145,022
Penny A. Belke, DDS
 
809,595
 
33,913
 
145,022
H. David Clayton
 
807,031
 
36,477
 
145,022
Raymond A. Dieter
 
791,764
 
51,744
 
145,022
Donald H. Fischer
 
783,356
 
60,152
 
145,022
Robert F. Haeger
 
810,215
 
33,293
 
145,022
Scott W. Hamer
 
810,143
 
33,365
 
145,022
Mary Beth Moran
 
813,443
 
30,065
 
145,022
Joseph S. Morrissey
 
805,371
 
38,137
 
145,022
John M. Mulherin
 
780,000
 
63,508
 
145,022


2.  
   A non-binding resolution to approve the compensation of the Company’s named executive officers was approved by stockholders by the following vote:

FOR
 
AGAINST
 
ABSTENTIONS
 
BROKER
NON-VOTES
701,915
 
50,689
 
90,904
 
145,022


3.  
   The appointment of BKD LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011 was ratified by stockholders by the following vote:

FOR
 
AGAINST
 
ABSTENTIONS
 
BROKER
NON-VOTES
959,834
 
7,412
 
21,284
 
0


 
 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

       
Dated:  May 31, 2011
By:
/s/ Eric J. Wedeen  
    Eric J. Wedeen  
    Vice President and Chief Financial Officer